The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yadegar, Mark Simon

    Related profiles found in government register
  • Yadegar, Mark Simon
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, GU34 2UF, England

      IIF 1

    • 16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 7 IIF 8

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 9

    • Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom

      IIF 10
  • Yadegar, Mark Simon
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Riverside, Omega Park, Alton, GU34 2UF, England

      IIF 11 IIF 12 IIF 13

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 19 IIF 20

    • Rooklea, Petersfield Road, Greatham, Hampshire, GU33 6AA, United Kingdom

      IIF 21

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 22

    • Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA

      IIF 23
  • Yadegar, Mark Simon
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British director-asset manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 35
  • Yadegar, Mark Simon
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 41 IIF 42

    • 6, Morton Court, Morton Lane, East Morton, Keighley, BD20 5RP, United Kingdom

      IIF 43
  • Mr Mark Simon Yadegar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British

    Registered addresses and corresponding companies
  • Yadegar, Mark Simon
    British accountant

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 69
  • Yadegar, Mark Simon
    British company director

    Registered addresses and corresponding companies

    • Rooklea, Petersfield Road Greatham, Liss, Hampshire, GU33 6AA

      IIF 70
  • Mr Mark Simon Yadegar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 71

    • 16, Riverside, Omega Park, Alton, GU34 2UF, United Kingdom

      IIF 72

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 73 IIF 74 IIF 75

    • 16 Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 76

    • Unit 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 77 IIF 78
  • Yadegar, Mark
    born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • Mark Yadegar, 16 Riverside, Alton, Hampshire, GU34 2UF, England

      IIF 79
  • Yadegar, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    16 Riverside, Omega Park, Alton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,049 GBP2024-03-31
    Officer
    2016-08-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 2
    QUALITY HOMES WORLDWIDE LIMITED - 2013-08-14
    QUALITY HOME WORLDWIDE LIMITED - 2003-09-25
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -128,392 GBP2023-12-31
    Officer
    2003-09-17 ~ now
    IIF 68 - secretary → ME
  • 3
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -133,305 GBP2023-12-31
    Officer
    2010-01-01 ~ now
    IIF 9 - director → ME
    2006-01-23 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 16 - director → ME
  • 5
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 11 - director → ME
  • 6
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -244 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 6 - director → ME
    2020-11-19 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    OCTAVIA HOMES LIMITED - 2024-05-21
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -92 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 3 - director → ME
    2019-10-22 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 13 - director → ME
  • 9
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 12 - director → ME
  • 10
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 32 - director → ME
  • 11
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 43 - director → ME
  • 12
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    16 Riverside, Omega Park, Alton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-04-06 ~ now
    IIF 1 - director → ME
  • 14
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    113,574 GBP2023-06-30
    Officer
    2010-07-10 ~ now
    IIF 7 - director → ME
    2006-07-21 ~ now
    IIF 61 - secretary → ME
  • 15
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,735 GBP2024-03-31
    Officer
    2012-08-01 ~ now
    IIF 28 - director → ME
    2006-11-14 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,962.35 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -326,933 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 4 - director → ME
    2018-09-25 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 36 - llp-designated-member → ME
  • 19
    16 Riverside Omega Park, Alton, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
  • 20
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,833 GBP2024-03-31
    Officer
    2009-07-23 ~ now
    IIF 20 - director → ME
    2009-07-23 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,143 GBP2024-03-31
    Officer
    2010-10-08 ~ now
    IIF 27 - director → ME
    2010-10-08 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -17,707 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 8 - director → ME
    2008-01-15 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    1998-09-15 ~ dissolved
    IIF 23 - director → ME
  • 25
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -21,766 GBP2024-03-31
    Officer
    2008-02-12 ~ now
    IIF 19 - director → ME
    2008-02-12 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -24,253 GBP2024-03-31
    Officer
    2010-10-08 ~ now
    IIF 30 - director → ME
    2010-10-08 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove members → OE
  • 28
    16 Riverside, Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-29 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 29
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    2012-08-01 ~ now
    IIF 29 - director → ME
    2006-04-05 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -3,942 GBP2023-08-31
    Officer
    2012-08-01 ~ now
    IIF 26 - director → ME
    2008-08-11 ~ now
    IIF 59 - secretary → ME
  • 31
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 14 - director → ME
  • 32
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 18 - director → ME
  • 33
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 15 - director → ME
  • 34
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 17 - director → ME
  • 35
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 34 - director → ME
  • 36
    6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ dissolved
    IIF 33 - director → ME
  • 37
    16 Riverside Omega Park, Alton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-02-10 ~ now
    IIF 5 - director → ME
    2022-02-10 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 38
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,023,224 GBP2024-03-31
    Officer
    2016-06-29 ~ now
    IIF 35 - director → ME
    2016-06-29 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    17 Croye Close, Andover, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ 2014-10-15
    IIF 21 - director → ME
  • 2
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2011-10-25
    IIF 10 - director → ME
  • 3
    Boulevard House, 160 High Street, Tunstall, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    1998-09-15 ~ 2001-12-20
    IIF 70 - secretary → ME
  • 4
    Suite 5b Westbury Court, Church Road, Westbury-on-trym, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    -1,052 GBP2024-04-30
    Officer
    2024-03-05 ~ 2025-04-16
    IIF 24 - director → ME
  • 5
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Corporate (4 parents)
    Officer
    2023-05-19 ~ 2023-12-21
    IIF 42 - director → ME
    2024-03-05 ~ 2025-04-16
    IIF 25 - director → ME
  • 6
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-03-31
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 7
    16 Riverside, Omega Park, Alton, Hampshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 8
    WOODSTOCK STRATEGIC (CHURCHILL) LIMITED - 2021-07-21
    WOODSTOCK HOMES (CHURCHILL) LIMITED - 2021-07-16
    Suite 5b Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    301 GBP2023-07-31
    Officer
    2023-04-06 ~ 2024-07-16
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.